Tag: Sentinels

The key steps to an effective sanctions screening policy

When it comes global AML regulations, sanctions screening is an imperative part of it and plays a huge role in the fight against money laundering and terrorism.

How companies should screen for PEPs and RCAs

RegTech firm Sentinels recently underlined how companies should screen for politically exposed persons and relatives and close associates.

Why US’ sanctions on Russia are a compliance challenge for all

Since the onset of the Ukraine-Russia war, one of the biggest sanction-imposing nations has been the US. While comprehensive, this has become a huge...

Why sanctions screening is imperative

Since the onset of the Ukraine-Russia war, sanctions have been in the news on an almost daily basis. Why is the screening of sanctions so important?

What is post-event transaction monitoring?

Transaction monitoring has always formed a key part of AML and financial crime compliance, however this has ramped up to 100 in the digital...

Why real-time transaction monitoring is the next step for compliance

 Sentinels, which helps detect money laundering in real-time, has released a report outlining why real-time transaction monitoring is the next step for compliance functions.

Why AI is vital for transaction monitoring

With money laundering, terrorist financing and other financial crimes rising in an increasingly digitised world, the use of cutting-edge technology to deal with it is growing.

Sentinels deepens UK presence with new CCO appointment

RegTech firm Sentinels has appointed Adrian Jenkins to the role of chief commercial officer.

How FATF’s ultimate beneficial ownership changes affect your risk-based approach

Earlier this year, the Financial Action Task Force adopted amendments to Recommendation 24 – one of its 40 recommendations that govern global AML policy – making changes to Ultimate Beneficial Ownership. How will this impact your company?

Why transaction monitoring for crypto firms is imperative

As cryptocurrency continues to become a staple in mainstream financial life, the voices around its regulation are getting louder.

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